DOSSIERS / JEAN-CHRISTOPHE FERRAND
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Sole trader dossier

JEAN-CHRISTOPHE FERRAND

FRANCE · SOLE TRADER · INCORPORATED 2021-01-22
KYBE ID: FR-893626622 · 893626622 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-CHRISTOPHE FERRAND
fr_inpi
893626622
fr_inpi
active
fr_inpi
2021-01-22
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82 RUE DE L'ETOILE, CAMPUS LOLA, 93000 BOBIGNY
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRE SIMONINactiveANNE CHARLOTTE YVONNE LE LAYactiveBRUNO JEAN BOUABAYKHAM GABRIELLEactiveCHRISTIAN VALLEYREactiveDAVY ANDRE JOEL GOURAUDactiveDENIS FRANCIS JEAN ROCHEactiveETIENNE JEAN BERNARD LE BASactiveGILLES MARIE JOSEPH BOIRONactiveGUILLAUME WELTZactiveJEREMY DANIEL LOUIS BOURDIERactiveLUC PIERRE THIERRY DEROLLEZactiveMAITE MEUNIERactiveMARIE-CHRISTINE FRANCOISE BOUQUINactiveMATHILDE MASSOTactiveMATTHIEU CHARLES PAUL HIRNactiveMAXIME CHANTEBELactiveNANE KEE LEE YUNG PINGactive[ND]active[ND]active[ND]active

+125 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100